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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
JOSEPHINE CREMONA Shareholder - - Paradise Papers
MONICA MICALLEF Shareholder - - Paradise Papers
MONICA MICALLEF Judicial representative - - Paradise Papers
MONICA MICALLEF Director - - Paradise Papers
MONICA MICALLEF Legal representative - - Paradise Papers
JOSEPH CREMONA Shareholder - - Paradise Papers
JOSEPH CREMONA Legal representative - - Paradise Papers
JOSEPH CREMONA Judicial representative - - Paradise Papers
JOSEPH CREMONA Director - - Paradise Papers
LILIAN MICALLEF Shareholder - - Paradise Papers
LILIAN MICALLEF Legal representative - - Paradise Papers
LILIAN MICALLEF Director - - Paradise Papers
LILIAN MICALLEF Judicial representative - - Paradise Papers
ROSE GAUCI Shareholder - - Paradise Papers
ROSE GAUCI Judicial representative - - Paradise Papers
ROSE GAUCI Director - - Paradise Papers
ROSE GAUCI Legal representative - - Paradise Papers
SAVIOUR CREMONA Shareholder - - Paradise Papers
SAVIOUR CREMONA Director - - Paradise Papers
SAVIOUR CREMONA Legal representative - - Paradise Papers
SAVIOUR CREMONA Judicial representative - - Paradise Papers
ANTHONY CREMONA Shareholder - - Paradise Papers
ANTHONY CREMONA Judicial representative - - Paradise Papers
ANTHONY CREMONA Secretary - - Paradise Papers
ANTHONY CREMONA Director - - Paradise Papers
ANTHONY CREMONA Legal representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more